LEDGE 1100 LIMITED

Company number SC410795

1 active person with significant control / 0 active statements

Mr Russell James Mann (Active)

• Correspondence address: 10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire, AB51 5GT
• Notified on: 6 April 2016
• Date of birth: May 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Alexander Booth (Ceased)

• Correspondence address: 10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire, AB51 5GT
• Notified on: 6 April 2016
• Ceased on: 23 July 2024
• Date of birth: December 1965
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian David Grierson (Ceased)

• Correspondence address: 10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire, AB51 5GT
• Notified on: 6 April 2016
• Ceased on: 9 October 2017
• Date of birth: May 1956
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%